The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Varney, Paul
    Engineer born in February 1971
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
    Mr Paul Varney
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Guinnard, John Charles
    Financial Director born in January 1957
    Individual (2 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
    Mr John Charles Guinnard
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2022-01-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mcdonald, David Campbell
    Director born in January 1976
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
    Mr David Campbell Mcdonald
    Born in January 1976
    Individual (10 offsprings)
    Person with significant control
    2024-05-24 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Solovey, Jayne
    Project Co-Ordinator born in August 1964
    Individual
    Officer
    2022-02-25 ~ 2025-02-25
    OF - Director → CIF 0
    Ms Jayne Solovey
    Born in August 1964
    Individual
    Person with significant control
    2022-02-25 ~ 2025-02-27
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Baldwin, Keith Ian
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ 2022-02-25
    OF - Director → CIF 0
    Baldwin, Keith Ian
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Keith Ian Baldwin
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    2022-02-25 ~ 2024-05-24
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

TRADERS COFFEEBAY TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current assets - Investments
1,875,000 GBP2024-01-31
1,875,000 GBP2023-01-31
Creditors
Amounts falling due within one year
-162,000 GBP2024-01-31
-162,000 GBP2023-01-31
Net Current Assets/Liabilities
1,713,000 GBP2024-01-31
1,713,000 GBP2023-01-31
Total Assets Less Current Liabilities
1,713,000 GBP2024-01-31
1,713,000 GBP2023-01-31
Creditors
Amounts falling due after one year
-1,147,500 GBP2024-01-31
-1,309,500 GBP2023-01-31
Net Assets/Liabilities
565,500 GBP2024-01-31
403,500 GBP2023-01-31
Other Creditors
Amounts falling due within one year
162,000 GBP2024-01-31
162,000 GBP2023-01-31
Amounts falling due after one year
1,147,500 GBP2024-01-31
1,309,500 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-01-07 ~ 2023-01-31

Related profiles found in government register
  • TRADERS COFFEEBAY TRUSTEE LIMITED
    Info
    Registered number 13835030
    274 Ewell Road, Surbiton KT6 7AG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2022-01-07 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • TRADERS COFFEEBAY TRUSTEE LIMITED
    S
    Registered number 13835050
    274, Ewell Road, Surbiton, England, KT6 7AG
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRADERS TEA & COFFEE LIMITED - 2003-01-22
    274 Ewell Road, Surbiton, Surrey
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,774,762 GBP2024-01-31
    Person with significant control
    2022-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.